Back to announcement
20260831_AUTO_Laporan Informasi dan Fakta Material_32143605_lamp1.pdf
Other Text extracted AUTOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.923
KG asrra Otoparts
No: 105/S-Dir/Leg-AOP/VI!I/2026 Jakarta, 31 Agustus 2026
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority ("OJK")
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710 :
U.p. / Attention : Yth. Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
Karbon / Chief Executive of the Supervisory of Capital Markets, Financial
Derivatives and Carbon Exchange
Perihal / Re. : Laporan Informasi atau Fakta Material /
Report on Material Information or Facts
Dengan hormat / Dear Sir,
Untuk memenuhi ketentuan Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (sebagaimana diubah) dan
Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 mengenai Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami, PT Astra Otoparts
Tbk ("Perseroan"), menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
To comply with OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts
by Issuers or Public Companies (as amended) and Decree of Board of Directors of PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 regarding the Amendment to Regulation No. I-£ on Obligation
to Submit Information, we, PT Astra Otoparts Tbk (the "Company"), hereby submit a Report on
Material Information or Facts as follows:
Nama Emiten atau Perusahaan Publik /
Name of Issuer or Public Company
PT Astra Otoparts Tbk
Bidang Usaha / Business Activity Perdagangan, Perindustrian dan Jasa /
Trading, Industry and Services
Telepon / Phone
Faksimili / Fax
Alamat surat elektronik / Email address
021 - 460 3550, 460 7025
021 - 460 3549, 460 7009
investor@component.astra.co.id
1. | Tanggal Kejadian / Date of
Occurrence
31 Agustus 2026 / 31 August 2026
2. | Jenis Informasi atau Fakta Material
! Type of Material Information or
Informasi atau Fakta Material lainnya.
Facts Perseroan menerima pemberitahuan Pernyataan
Penawaran Tender Sukarela oleh PT Astra
International Tbk ("ASIN") atas saham Perseroan.
PT ASTRA OTOPARTS Tbk
Jl. Raya Pegangsaan Dua Km. 2,2
Kelapa Gading - Jakarta 14250
Indonesia
Tel.: #62 21460 3550, 460 7025
www.astra-otoparts.com
1
A
Fax.: #62 21460 3549, 460 7009
Page 2 OCR 0.908
(5 psrra Otoparts
jabat
Other Material Information or Facts.
The Company received a notice of the Voluntary
Tender Offer Statement by PT Astra International
Tbk ("ASIN") for the shares in the Company.
Pada tanggal 31 Agustus 2026, Perseroan
menerima surat dari ASII yang menginformasikan
bahwa ASII telah mengumumkan Pernyataan
Penawaran Tender Sukarela atas saham Perseroan
dalam surat kabar harian Investor Daily dan Bisnis
Indonesia pada tanggal 31 Agustus 2026, yang
akan dilakukan sesuai dengan Peraturan OJK No.
54/POJK.04/2015 tentang Penawaran Tender
Sukarela.
Berdasarkan informasi tersebut, ASII bermaksud
untuk membeli sebanyak-banyaknya 238.442.293
saham Perseroan (mewakili sekitar 4,947Y4 dari
modal ditempatkan dan disetor Perseroan) pada
harga Penawaran Tender Sukarela sebesar
Rp 3.600 per saham.
Dalam hal seluruh saham Perseroan yang menjadi
objek Penawaran Tender Sukarela berhasil
diperoleh ASII, kepemilikan saham ASII pada
Perseroan akan meningkat dari saat ini sebesar
80” menjadi sebanyak-banyaknya 84,947Yo.
Pelaksanaan Penawaran Tender Sukarela tunduk
pada diperolehnya pernyataan efektif dari OJK.
On 31 August 2026, the Company received a letter
from ASII informing that ASII has announced a
Voluntary Tender Offer Statement for the shares in
the Company in the daily newspapers Investor Daily
and Bisnis Indonesia on 31 August 2026, which will
be conducted in accordance with OJK Regulation
No. 54/POJK.04/2015 on Voluntary Tender Offers.
Through the aforementioned Voluntary Tender Offer,
ASII intends to acguire up to 238,442,293 shares in
the Company (representing approximately 4.94746
of the Company's issued and paid-up capital) at a
Voluntary Tender Offer price of IDR 3,600 per share.
Ifall shares subject to the Voluntary Tender Offer are
successfully acguired by ASII, ASII's shareholding in
3. | Uraian Informasi atau Fakta
Material / Description of Material
Information or Facts
PT ASTRA OTOPARTS Tbk
Jl. Raya Pegangsaan Dua Km. 2,2
Kelapa Gading - Jakarta 14250
Indonesia
Tel.: 62 21460 3550, 460 7025
£
Fax.: #62 21460 3549, 460 7009
www.astra-otoparts.com
Page 3 OCR 0.934
as TRA Otoparts jabar the Company will increase from currently 8046 to up to 84.947Y6. The Voluntary Tender Offer Statement is subject to obtaining effective statement from the OJK. Miscellaneous information 4. | Dampak kejadian, informasi atau Informasi atau fakta material yang diungkapkan fakta material tersebut terhadap tidak memiliki dampak material terhadap kegiatan kegiatan operasional, hukum, operasional, hukum, kondisi keuangan, atau kondisi keuangan, atau kelangsungan usaha Perseroan. kelangsungan usaha Emiten atau Perusahaan Publik / The impact of The disclosed information or material facts do not such event, information or material have a material impact on the operational activities, facts towards operational activities, legal matters, financial condition, or business legal matters, financial condition, or continuity of the Company. business continuity of the Issuer or Public Company 5. | Keterangan lain-lain / - Demikian laporan informasi dan penjelasan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Thus, we convey the above information and explanation report. Thank you for your attention. Hormat kami / Yours sincerely, PT Astra Otoparts Tbk Ting Sophie Handili Direktur & Corporate Secretary Tembusan/CC: PT Bursa Efek Indonesia PT ASTRA OTOPARTS Tbk Jl. Raya Pegangsaan Dua Km. 2,2 Kelapa Gading - Jakarta 14250 Indonesia Tel.: #62 21460 3550, 460 7025 7009 Fax.: #62 21460 3549, 460 www.astra-otoparts.com 3
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.